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Transferring money between bank accounts

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GKW | 14:10 Wed 23rd Jul 2008 | Business & Finance
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Is it possible to transfer money between bank accounts in the same name by cheque without being suspected of money laundering?
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Yes, I do it all the time.
Yes but in Ethel's case- she REALLY is laundering money ;-)
My money is spotless. Doesn't need washing, fyvm
There's a big difference between transferring money out of your one account and putting it into another account,which most people will do,and money laundering.

http://en.wikipedia.org/wiki/Money_laundering
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Thanks for those answers. I thought it would be possible but just wanted to check.
If you have a valid reason and are not money laundering then why not tell your bank why so they know it's not suspicious.

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Transferring money between bank accounts

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